About

Registered Number: 07706658
Date of Incorporation: 15/07/2011 (12 years and 9 months ago)
Company Status: Administration
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Established in 2011, Orwell Group Holding Ltd has its registered office in London, it has a status of "Administration". We do not know the number of employees at Orwell Group Holding Ltd. The current directors of the business are listed as Bretout, Thierry, Chaban-delmas, Jean Jacques Marie, De Wulf, Alain José, Truchi, Daniel, Giuliano, Massimo, Raz, Amit, Vella, Roy Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETOUT, Thierry 30 March 2019 - 1
CHABAN-DELMAS, Jean Jacques Marie 25 November 2011 - 1
DE WULF, Alain José 25 November 2011 - 1
TRUCHI, Daniel 21 April 2017 - 1
GIULIANO, Massimo 30 March 2019 24 July 2019 1
RAZ, Amit 24 October 2018 11 March 2019 1
VELLA, Roy Charles 17 September 2015 21 July 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 August 2019
AM01 - N/A 20 August 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 17 January 2019
SH01 - Return of Allotment of shares 31 December 2018
AP01 - Appointment of director 12 December 2018
CS01 - N/A 11 September 2018
CS01 - N/A 13 August 2018
PSC04 - N/A 05 September 2017
PSC04 - N/A 05 September 2017
SH01 - Return of Allotment of shares 05 September 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 07 August 2017
TM01 - Termination of appointment of director 24 July 2017
AP01 - Appointment of director 10 May 2017
RESOLUTIONS - N/A 17 January 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 22 August 2016
TM01 - Termination of appointment of director 06 July 2016
RESOLUTIONS - N/A 17 March 2016
CC05 - Change of constitution by enactment 17 March 2016
AP01 - Appointment of director 17 September 2015
SH08 - Notice of name or other designation of class of shares 04 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 26 June 2015
SH01 - Return of Allotment of shares 22 June 2015
AD01 - Change of registered office address 16 June 2015
CH01 - Change of particulars for director 23 April 2015
AA - Annual Accounts 05 February 2015
AP01 - Appointment of director 28 November 2014
SH01 - Return of Allotment of shares 30 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 20 May 2014
AA01 - Change of accounting reference date 02 April 2014
AD01 - Change of registered office address 29 January 2014
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 06 February 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AD01 - Change of registered office address 25 March 2012
AR01 - Annual Return 25 November 2011
AP01 - Appointment of director 25 November 2011
AP01 - Appointment of director 25 November 2011
AP01 - Appointment of director 25 November 2011
NEWINC - New incorporation documents 15 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.